Phl Integrated Care Limited. Head office in Portsmouth. Check Director.

Phl Integrated Care Limited, Portsmouth

Phl Integrated Care Limited is a private limited company. Formerly, it was named Phl Out Of Hours Ltd (it was changed on 2018-04-12). Registered at 6 Quay Point, North Harbour Road, Portsmouth PO6 3TD, the aforementioned 10 years old enterprise was incorporated on 2015-02-02 and is classified as "general medical practice activities" (Standard Industrial Classification: 86210).
3 directors can be found in this firm: Ewald F. (appointed on 29 September 2023), Ross B. (appointed on 07 March 2018), Timothy W. (appointed on 25 March 2015).

About
Name: Phl Integrated Care Limited
Number: 09416078
Incorporation date: 2015-02-02
End of financial year: 30 September


Address:	6 Quay Point North Harbour Road Portsmouth PO6 3TD
SIC code:	86210 - General medical practice activities

Company staff

People with significant control

Partnering Health Limited

6 April 2016

Address	Onyx Little Park Farm Road, Segensworth Roundabout, West, Fareham, PO15 5TD, England
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2021-09-30	2022-09-30	2023-09-30	2024-09-30
Current Assets	3,845,740	3,991,177	-	-
Total Assets Less Current Liabilities	79,001	-209,249	-303,749	-460,499

The deadline for Phl Integrated Care Limited confirmation statement filing is 2024-02-16. The most recent one was filed on 2023-02-02. The deadline for the next annual accounts filing is 30 June 2024. Last accounts filing was filed for the time period up until 30 September 2022.

1 person of significant control is listed in the Companies House, a solitary firm Partnering Health Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Little Park Farm Road, Segensworth Roundabout, West, PO15 5TD Fareham.

Company filing

Filter filings by category:

Type		Free download
MR01	Registration of charge 094160780006, created on 3rd March 2025 filed on: 6th, March 2025 \| mortgage	Free Download (79 pages)

Type		Free download
MR01	Registration of charge 094160780006, created on 3rd March 2025 filed on: 6th, March 2025 \| mortgage	Free Download (79 pages)
CS01	Confirmation statement with no updates 2nd February 2025 filed on: 12th, February 2025 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 6th April 2016 filed on: 11th, February 2025 \| persons with significant control	Free Download (2 pages)
MR01	Registration of charge 094160780005, created on 5th July 2024 filed on: 10th, July 2024 \| mortgage	Free Download (63 pages)
MR01	Registration of charge 094160780004, created on 5th July 2024 filed on: 9th, July 2024 \| mortgage	Free Download (60 pages)
PSC05	Change to a person with significant control 3rd June 2024 filed on: 13th, June 2024 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 13th June 2024. New Address: Onyx, 12 Little Park Farm Rd Segensworth Roundabout West Fareham PO15 5TD. Previous address: 6 Quay Point North Harbour Road Portsmouth PO6 3TD England filed on: 13th, June 2024 \| address	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2023 filed on: 11th, June 2024 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2nd February 2024 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 29th September 2023 filed on: 1st, December 2023 \| officers	Free Download (2 pages)
CH01	On 1st September 2023 director's details were changed filed on: 6th, September 2023 \| officers	Free Download (2 pages)
CH01	On 5th December 2019 director's details were changed filed on: 6th, September 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 2022 filed on: 19th, June 2023 \| accounts	Free Download (22 pages)
PSC05	Change to a person with significant control 17th August 2022 filed on: 2nd, February 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2nd February 2023 filed on: 2nd, February 2023 \| confirmation statement	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 2nd, September 2022 \| incorporation	Free Download (38 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 2nd, September 2022 \| resolution	Free Download (4 pages)
MR01	Registration of charge 094160780003, created on 17th August 2022 filed on: 22nd, August 2022 \| mortgage	Free Download (74 pages)
TM02	17th August 2022 - the day secretary's appointment was terminated filed on: 17th, August 2022 \| officers	Free Download (1 page)
MR01	Registration of charge 094160780002, created on 17th August 2022 filed on: 17th, August 2022 \| mortgage	Free Download (57 pages)
AD01	Address change date: 17th August 2022. New Address: 6 Quay Point North Harbour Road Portsmouth PO6 3TD. Previous address: Alisa House, 3 Turnberry House Parkway Whiteley Fareham PO15 7FJ England filed on: 17th, August 2022 \| address	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2021 filed on: 10th, March 2022 \| accounts	Free Download (21 pages)
TM01	21st January 2022 - the day director's appointment was terminated filed on: 23rd, February 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2nd February 2022 filed on: 2nd, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 30th September 2020 filed on: 10th, May 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2nd February 2021 filed on: 2nd, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 30th September 2019 filed on: 11th, February 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2nd February 2020 filed on: 10th, February 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2nd February 2019 filed on: 5th, February 2019 \| confirmation statement	Free Download (4 pages)
AD01	Address change date: 9th January 2019. New Address: Alisa House, 3 Turnberry House Parkway Whiteley Fareham PO15 7FJ. Previous address: 26-30 London Road Cowplain Waterlooville PO8 8DL England filed on: 9th, January 2019 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 30th September 2018 filed on: 3rd, January 2019 \| accounts	Free Download (6 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Brockholes Farm Brockholes Lane Branton Doncaster DN3 3NF at an unknown date filed on: 14th, May 2018 \| address	Free Download (1 page)
AD01	Address change date: 11th May 2018. New Address: 26-30 London Road Cowplain Waterlooville PO8 8DL. Previous address: Unit 1, Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PS England filed on: 11th, May 2018 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 12th April 2018 filed on: 12th, April 2018 \| resolution	Free Download (3 pages)
AP01	New director was appointed on 7th March 2018 filed on: 4th, April 2018 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 30th September 2017 filed on: 21st, March 2018 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 7th March 2018 filed on: 21st, March 2018 \| officers	Free Download (2 pages)
TM01	7th March 2018 - the day director's appointment was terminated filed on: 21st, March 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2nd February 2018 filed on: 7th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 30th September 2016 filed on: 7th, July 2017 \| accounts	Free Download (6 pages)
TM01	28th February 2017 - the day director's appointment was terminated filed on: 2nd, March 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2nd February 2017 filed on: 3rd, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2015 filed on: 3rd, August 2016 \| accounts	Free Download (8 pages)
CH03	On 17th June 2015 secretary's details were changed filed on: 3rd, February 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2nd February 2016 with full list of members filed on: 3rd, February 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 3rd February 2016: 1.00 GBP capital
CH01	On 10th June 2015 director's details were changed filed on: 3rd, February 2016 \| officers	Free Download (2 pages)
MR01	Registration of charge 094160780001, created on 7th January 2016 filed on: 8th, January 2016 \| mortgage	Free Download (23 pages)
AD01	Address change date: 3rd June 2015. New Address: Unit 1, Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PS. Previous address: 6 Cliveden Office Village High Wycombe HP12 3YZ United Kingdom filed on: 3rd, June 2015 \| address	Free Download (1 page)
TM01	25th March 2015 - the day director's appointment was terminated filed on: 9th, April 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 25th March 2015 filed on: 9th, April 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 25th March 2015 filed on: 9th, April 2015 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 28th February 2016 to 30th September 2015 filed on: 18th, March 2015 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, February 2015 \| incorporation	Free Download (38 pages)
SH01	Statement of Capital on 2nd February 2015: 1.00 GBP capital

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